Classic Concrete Limited was registered on 25 Oct 2002 and issued an NZ business number of 9429036292370. This registered LTD company has been managed by 3 directors: Peter Desmond Sainsbury - an active director whose contract began on 25 Oct 2002,
Kim Maree Sainsbury - an active director whose contract began on 17 Jan 2024,
Tanya Maree Hewitt - an inactive director whose contract began on 25 Oct 2002 and was terminated on 15 Feb 2010.
As stated in BizDb's database (updated on 04 Jun 2025), this company uses 1 address: 2 Kendall Road, Kerikeri, Kerikeri, 0230 (types include: physical, service).
Until 28 Aug 2019, Classic Concrete Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their physical address.
BizDb identified more names used by this company: from 25 Oct 2002 to 14 Dec 2018 they were called Mangonui Concrete Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sainsbury, Kim Maree (a director) located at Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Sainsbury, Peter Desmond - located at Kerikeri, Kerikeri.
Previous addresses
Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand
Physical & registered address used from 09 Jun 2015 to 28 Aug 2019
Address: The Meridian, 93 Kewrikeri Road, Kerikeri, 0295 New Zealand
Physical & registered address used from 08 May 2015 to 09 Jun 2015
Address: 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 07 May 2015 to 08 May 2015
Address: Plus Chartered Accountants Ltd, 134 Bank Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 May 2013 to 07 May 2015
Address: Plus Chartered Accountants Ltd, 1st Floor, Dairy House, Porowini Ave, Whangarei New Zealand
Registered & physical address used from 23 Jul 2004 to 08 May 2013
Address: Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia
Registered & physical address used from 25 Oct 2002 to 23 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sainsbury, Kim Maree |
Kerikeri 0230 New Zealand |
25 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Individual | Sainsbury, Peter Desmond |
Kerikeri Kerikeri 0230 New Zealand |
25 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewitt, Tanya Maree |
Mangonui |
25 Oct 2002 - 18 Aug 2016 |
Peter Desmond Sainsbury - Director
Appointment date: 25 Oct 2002
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Apr 2015
Kim Maree Sainsbury - Director
Appointment date: 17 Jan 2024
Address: Kerikeri, 0230 New Zealand
Address used since 17 Jan 2024
Tanya Maree Hewitt - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 15 Feb 2010
Address: Mangonui,
Address used since 25 Oct 2002
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